MassVoter.com← Lexington Select BoardLexington Select Board · 2022–2023 Board · Regular meeting
July 11, 2022
7 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
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Present: Jill Hai, Douglas Lucente, Joseph Pato, Suzanne Barry, Mark Sandeen
Absent: None
Every vote, in order
Town Manager Committee Appointments
Approve the Consent Agenda
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Consent Agenda.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the Consent Agenda..”
Fiscal Year 2022 Year-End Budget Adjustment - Fire Department
Approve the use of up to $80,188 in ARPA funds to cover the remaining deficit in the fire department over time
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the use of up to $80,188 in ARPA funds to cover the remaining deficit in the fire department over time.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the use of up to $80,188 in ARPA funds to cover the remaining deficit in the fire department over time..”
Update from Procurement - Long-Term Contracts
Authorize the Town Manager to enter into a contract for Worker's Compensation and Public Safety Injured on Duty Claims Administration and Related Services, for a term of 3 years, plus two one-year...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize the Town Manager to enter into a contract for Worker's Compensation and Public Safety Injured on Duty Claims Administration and Related Services, for a term of 3 years, plus two one-year options to extend.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to authorize the Town Manager to enter into a contract for Worker's Compensation and Public Safety Injured on Duty Claims Administration and Related Services, for a term of 3 years, plus two one-year options to extend..”
Monument
Accept the Monuments and Memorials Committee Final Report regarding LexSeeHer proposed monument
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to accept the Monuments and Memorials Committee Final Report regarding LexSeeHer proposed monument.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to accept the Monuments and Memorials Committee Final Report regarding LexSeeHer proposed monument..”
Grant of Location for Eversource - 10 Maguire Road
Approve the granted location to NSTAR Electric Company d/b/a Eversource Energy to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein,...
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the granted location to NSTAR Electric Company d/b/a Eversource Energy to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits to be located, substantially as shown on the plan made by T. Thibault revised date May 13, 2022, under the following public way or ways of Maguire Road - Southerly from Pole 399/6, 702 feet northwest of Hartwell Avenue, install approximately 73 feet of conduit.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 5-0 to approve the granted location to NSTAR Electric Company d/b/a Eversource Energy to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits to be located, substantially as shown on the plan made by T. Thibault revised date May 13, 2022, under the following public way or ways of Maguire Road - Southerly from Pole 399/6, 702 feet northwest of Hartwell Avenue, install approximately 73 feet of conduit..”
Exemption 3: Collective Bargaining Update - Lexington Fire Union
The Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Fire Union and not to reconvene in Open Session
VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 8:13 p.m. that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Fire Union and not to reconvene in Open Session.
Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session and exited the meeting at 8:13pm.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“VOTE: Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 at 8:13 p.m. that the Board go into Executive Session under Exemption 3 to discuss strategy with respect to collective bargaining related to the Lexington Fire Union and not to reconvene in Open Session..”
ADOURN
Adjourn (from executive session; ends the meeting)
Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 from the executive session to adjourn both the executive session and regular meeting at 9:02 p.m.
Yes: Hai, Lucente, Pato, SandeenThe minutes say “Ms. Barry recused herself from the Executive Session and exited the meeting at 8:13pm.” The count (4-0) matches the 4 other members present, so that member is not shown voting.
From the minutes
“Upon a motion duly made and seconded, by roll call, the Select Board voted 4-0 from the executive session to adjourn both the executive session and regular meeting at 9:02 p.m..”
From the Lexington Select Board’s official minutes, posted in the town’s Laserfiche records archive (Select Board minutes). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Select Board photos: Town of Lexington (lexingtonma.gov), from the official Select Board page. Former members show initials.
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